Add personal customer
Relevant webhooks
For this endpoint be sure you have registered for these webhooks:
API reference
Creates a new customer record. The customer record contains information about the customer, including their full legal name, tax information, and details about an identification document such as a driver's license. The record might also contain any due dilligence data and contact information where needed.
A customer record is either personal or business. The personal customer record call is described below. A business customer record includes slightly different information.
Once a customer record exists, the customer can be associated with one or more accounts.
Endpoint: /core/v1/cm/customers
POST
https://sandbox.crbcos.com/core/v1/cm/customers
curl --location 'https://sandbox.crbcos.com/core/v1/cm/customers' \
--header 'Content-Type: application/json' \
--data-raw '{
"partnerId": "1101a33d-fbd9-4b9e-b169-b29500f12407",
"name": {
"firstName": "Brandon",
"lastName": "Sanderson"
},
"classification": "Personal",
"profile": {
"regO": false,
"citizenshipCountryCode": "US",
"politicallyExposedPerson": false,
"enableBackupWithholding": false,
"backupWithholdingPercent": 0,
"taxIdType": "Ssn",
"taxId": "",
"birthDate": "1980-03-06",
"riskRating": "Low",
"privacyOptOut": true
},
"dueDiligence": {
"employmentStatus": "Employed",
"occupation": "Technology",
"occupationDescription": "Support",
"industry": "Finance",
"incomeSource": "Salary",
"incomeState": "NJ",
"incomeCountryCode": "US",
"employer": "Cross River",
"employerState": "NJ",
"employerCountryCode": "US",
"sourceOfFunds": "Salary",
"wealthSource": "Salary",
"wealthSourceDescription": "Salary",
"annualIncome": 4500000
},
"primaryAddress": {
"addressType": "Home",
"classification": "Residential",
"isPrimary": true,
"street1": "101 Main St",
"street2": "Apt 2",
"city": "New York",
"state": "NY",
"postalCode": "10001",
"countryCode": "US"
},
"primaryPhone": {
"isPrimary": true,
"phoneType": "Mobile",
"phoneNumber": "2018087000"
},
"primaryEmail": {
"isPrimary": true,
"emailType": "Personal",
"emailAddress": "[email protected]"
},
"primaryIdentification": {
"isPrimary": true,
"idNumber": "eccdd2a9-58da-400c-ac98-0dcb302a42d4",
"idType": "Other",
"issuedDate": "2022-08-18",
"expDate": "2027-08-18",
"verifiedDate": "2023-08-18",
"issuingAuthority": "Fintech",
"issuingStateOrProvince": "NJ",
"issuingCountryCode": "US"
}
}
'